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COLEMAN LEGION LIMITED

Company number 05732816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2010 CH01 Director's details changed for David John Price on 31 March 2010
01 Apr 2010 CH01 Director's details changed for Alan Jay Kaufman on 31 March 2010
25 Feb 2010 AP03 Appointment of James Foster as a secretary
11 Feb 2010 TM02 Termination of appointment of Gerald Saxony-Burton as a secretary
16 Oct 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 363a Return made up to 07/03/09; full list of members
23 Apr 2009 353 Location of register of members
15 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Mar 2008 363a Return made up to 07/03/08; full list of members
06 Mar 2008 88(2) Ad 01/02/08\gbp si 49998@1=49998\gbp ic 2/50000\
21 Feb 2008 123 Nc inc already adjusted 01/02/08
21 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2008 288a New director appointed
05 Feb 2008 288a New director appointed
05 Feb 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
01 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
23 Mar 2007 363a Return made up to 07/03/07; full list of members
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Secretary resigned;director resigned
19 Sep 2006 288a New secretary appointed
19 Sep 2006 287 Registered office changed on 19/09/06 from: 66 lincolns inn fields london WC2A 3LH